Heranba Reappoints Tapan Gaitonde as Cost Auditor

Key Decision

The Board of Directors of Heranba Industries Limited, at their meeting held on May 28, 2026, considered and approved the reappointment of M/s. Tapan Gaitonde & Co. as the Cost Auditor of the company for the Financial Year 2026-27.

Auditor Profile

M/s. Tapan Gaitonde & Co. has 15 years of extensive experience in:

• Cost records maintenance as per Cost Accounting Record Rules
• Cost Audit, its compliances and filing
• Inventory audit and Internal audit
• Indirect Tax and Consultancy
• Direct tax, TDS and Compliance
• Other services

Tapan Gaitonde is a fellow member of the Institute of Cost Accountants of India.

Relationships Disclosure

The disclosure confirms that relationships between directors (in case of appointment of a director) is not applicable to this appointment.